Global Investigations Review - The law and practice of international investigations

Lavanyaa  Chopra

Lavanyaa Chopra

Lavanyaa Chopra is part of Panag and Babu’s internationally acclaimed compliance and investigations practice. Lavanyaa’s advocacy is primarily focused on matters of financial fraud, bribery, money laundering and failure of internal control mechanisms.

Her experience includes conducting internal investigations into complex financial crimes and defending corporations facing multi-jurisdictional regulatory and law enforcement action.

Lavanyaa sectoral focus is principally financial institutions, which she helps in building robust internal controls and enhancing governance mechanisms.